BEEBOX SYSTEMS LTD

Company number 08991437 ·

Active

37 filings

Date Filing
13 Apr 2026 Confirmation statement made on 2026-04-10 with updates · 4 pages View document
9 Apr 2026 Registered office address changed from Unit G02 Blyth Workspace Quay Road Blyth NE24 3AG England to Unit G02 Blyth Workspace Quay Road Blyth NE24 3AF on 2026-04-09 · 1 page View document
2 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
14 Apr 2025 Confirmation statement made on 2025-04-10 with no updates · 3 pages View document
10 Apr 2025 Registered office address changed from 67 Bridge Street Blyth Northumberland NE24 2AP to Unit G02 Blyth Workspace Quay Road Blyth NE24 3AG on 2025-04-10 · 1 page View document
11 Nov 2024 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
11 Apr 2024 Confirmation statement made on 2024-04-10 with updates · 4 pages View document
14 Aug 2023 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
11 Apr 2023 Confirmation statement made on 2023-04-10 with updates · 4 pages View document
26 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
24 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
21 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR STEVEN ANDREW FITCH / 01/08/2019 View document
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES View document
21 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART LANDRETH View document
24 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES View document
2 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View document
5 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
3 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
19 Apr 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
19 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FITCH / 01/09/2015 View document
4 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
15 Apr 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
10 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document